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SWIFT INDUSTRIES LLC

Company Details

Name: SWIFT INDUSTRIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jun 2017 (8 years ago)
Entity Number: 5158128
ZIP code: 11755
County: Suffolk
Place of Formation: New York
Address: 37 summerfield dr, LAKE GROVE, NY, United States, 11755

Agent

Name Role Address
robert caceci Agent 37 summerfield dr, LAKE GROVE, NY, 11755

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 37 summerfield dr, LAKE GROVE, NY, United States, 11755

History

Start date End date Type Value
2017-06-21 2023-02-27 Address 398 BROWNS RD., NESCONSET, NY, 11767, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230227000684 2022-07-25 CERTIFICATE OF CHANGE BY ENTITY 2022-07-25
170908000388 2017-09-08 CERTIFICATE OF PUBLICATION 2017-09-08
170621010150 2017-06-21 ARTICLES OF ORGANIZATION 2017-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6256667800 2020-06-01 0235 PPP 37 summerfield dr, lake grove, NY, 11755
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18000
Loan Approval Amount (current) 18000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address lake grove, SUFFOLK, NY, 11755-0001
Project Congressional District NY-01
Number of Employees 1
NAICS code 333613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18208
Forgiveness Paid Date 2021-08-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3402285 Intrastate Non-Hazmat 2024-01-23 1 2023 1 1 Private(Property)
Legal Name SWIFT INDUSTRIES LLC
DBA Name -
Physical Address 37 SUMMERFIELD DR, LAKE GROVE, NY, 11755-2542, US
Mailing Address 37 SUMMERFIELD DR, LAKE GROVE, NY, 11755-2542, US
Phone (631) 767-7535
Fax -
E-mail RCACECI1@OPTONLINE.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 24 Mar 2025

Sources: New York Secretary of State